Category Archives: Huuuge Casino Review

Poker Pro Bill Jordanou Stuns Australia with Alleged Bank Fraud



The poker world is stunned by news of an so-called $70-million bank fraud scandal and Ponzi that is possible scheme well involving pro Bill Jordanou.

Just What would make a successful poker pro danger everything by getting taking part in a massive, multimillion dollar bank fraud and Ponzi scheme plot? That is the question many are now asking regarding poker that is australian Bill Jordanou, whom is under investigation by Victoria police for his alleged role in a bank fraud that continued for years, based on reports.

While information on the reported Ponzi scheme are sparse, the $70 million bank fraud operation was reportedly carried away with Jordanou’s business partner, Robert Zaia, 45. The 2 allegedly ensnared Zaia’s wealthy clients, via his accountancy firm Zaia Arthur & Associates, into an undetailed Ponzi scheme, while simultaneously forging bank documents to secure loans, at times in Zaia’s customers’ names, which they then comingled with property and development loans additionally they received from the bank, for projects that either never ever existed or were never ever started.

Bank Holds Victims Hostage

But the caper gets even crazier from here. The bank employed for all these transactions was Australia’s biggest: Commonwealth Bank. That bank happens to be holding Zaia’s allegedly scammed customers hostage on the loans secured in their names, without their authorization. Certainly one of thes Continue reading

Massachusetts to greatly help Players Avoid Overspending while Participating in Gambling strategies



Even though the gambling industry in Massachusetts is reported to be largely untapped, helping to make the casino players select the neighbouring states nj-new Jersey, Rhode Island and Connecticut, for the gambling activities, they would like to take part in, experts say that soon Massachusetts could become a gaming that is major that attracts individuals from all of those other states.

A fresh casino is planned to be integrated the Boston area but after all of the setbacks, the Everett residents has the last say. In 2 weeks they will have to provide their ‘Yes’ or ‘No’ vote and decide if they require a casino venue in the certain area or perhaps not.

Meanwhile, the gambling commission for the state is thinking about the most method that is effective restricting the gambling tasks and helping the Massachusetts residents avoid overspending. If implemented, the necessity for strictly keeping to 1′s own limitation will be the very first successful attempt for helping the players gain control of their spendings and savings without producing the sensation of oppression. Plus the on top of that is if a player succeeds in sticking to the limit set, they shall be rewarded because of their ability to resist the temptation.

Judith Glynn, the expert who made the proposition, stated that when this creative and approach that is unusual working with the gambling addiction dile Continue reading

Poker Professional Bill Jordanou Stuns Australia with Alleged Bank Fraud



The poker world is stunned by news of a so-called $70-million bank fraud scandal and possible Ponzi scheme because well involving pro Bill Jordanou.

Exactly What would make a successful poker pro risk every thing through getting involved in a massive, multimillion dollar bank fraud and Ponzi scheme plot? That’s the question many are now asking regarding poker that is australian Bill Jordanou, who is under investigation by Victoria authorities for his alleged role in a bank fraudulence that went on for years, based on reports.

While information on the reported Ponzi scheme are sparse, the $70 million bank fraud procedure was reportedly carried out with Jordanou’s business partner, Robert Zaia, 45. The two allegedly huuuge ca ensnared Zaia’s wealthy clients, via his accountancy firm Zaia Arthur & Associates, into an undetailed Ponzi scheme, while simultaneously bank that is forging to secure loans, often times in Zaia’s consumers’ names, which they then comingled with home and development loans in addition they received from the bank, for tasks that either never ever existed or were never ever started.

Bank Holds Victims Hostage

But the caper gets even crazier from here. The bank employed for all these transactions was Australia’s largest: Commonwealth Bank. That bank is currently keeping Zaia’s allegedly scammed clients hostage throughout the loans guaranteed within their names, without their permission. Continue reading

U.S. Virgin Islands Can Offer Online Gambling



The U.S. Virgin Islands may soon be able to offer gaming that is online but many caveats abound. (Image supply: Travel.usnews.com)

Most Americans know the U.S. Virgin Islands for the sunshine and beaches that are beautiful they can go to without having to obtain a passport. But thanks to a ruling that is recent the hawaiian islands’ Attorney General, this vacation spot may soon become just as well-known as a home for on the web gambling.

Attorney General Weighs In

V.I. Attorney General Vincent Frazer issued an impression with other Virgin Islands officials, stating that the 2001 V.I. legislation that allowed for online gambling companies to run in the united states would not clash with any federal laws in the usa, and thus the law could finally be used to let the territory to host Internet gambling companies. As yet, the territory had held off on actually allowing any online video gaming to go ahead, because of warnings issued from the government that is federal.

However, as is frequently the case in these circumstances, things aren’t quite that clear cut. Regulations only allows for two companies to operate as ‘master service providers’ into the territory, shutting out virtually any operators that are potential. And at least one of those companies states which they’ve lost a majority of their investors in the 12 years considering that the legislation has passed, as a result of the doubt around whether they’d ever be able Continue reading